General information
Brightwater Engineering Resources Limited
Type: NZ Limited Company (Ltd)9429042535546
New Zealand Business Number
6092870
Company Number
Registered
Company Status
Brightwater Engineering Resources Limited (issued an NZ business identifier of 9429042535546) was incorporated on 28 Sep 2016. 2 addresses are in use by the company: 7 Spencer Place, Brightwater, Brightwater, 7022 (type: physical, registered). Brightwater Engineering Resources Limited used other aliases, namely: Vanilla Trades Limited from 25 Aug 2016 to 20 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brightwater Group Holdings Limited (an entity) located at Brightwater, Brightwater postcode 7022. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Spencer Place, Brightwater, Brightwater, 7022 | Physical & registered & service | 28 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Clive Sullivan
Avalon Beach, New South Wales, 2107
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - current |
|
David Michael Bowman
Hope, Richmond, 7020
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Matthew Elliot Gould
Rd 1, Upper Moutere, 7173
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - 18 May 2022 |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 30 Sep 2020 |
|
Douglas John Lowrey
Paddington, Nsw, 2021
Address used since 28 Sep 2016
Melbourne, Vic, 3001
Address used since 01 Jan 1970
Melbourne, Vic, 3001
Address used since 01 Jan 1970 |
Director | 28 Sep 2016 - 04 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brightwater Group Holdings Limited Shareholder NZBN: 9429046377296 Entity (NZ Limited Company) |
Brightwater Brightwater 7022 |
18 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Em Infrastructure Limited Shareholder NZBN: 9429041495384 Company Number: 5499800 Entity |
Wellington Central Wellington 6011 |
02 Mar 2017 - 18 Dec 2019 |
|
Bg Australia Holdings Limited Shareholder NZBN: 9429040978482 Company Number: 2094002 Entity |
28 Sep 2016 - 02 Mar 2017 | |
|
Bg Australia Holdings Limited Shareholder NZBN: 9429040978482 Company Number: 2094002 Entity |
28 Sep 2016 - 02 Mar 2017 | |
|
Em Infrastructure Limited Shareholder NZBN: 9429041495384 Company Number: 5499800 Entity |
Wellington Central Wellington 6011 |
02 Mar 2017 - 18 Dec 2019 |
Ultimate Holding Company
| Effective Date | 20 Sep 2021 |
| Name | Somers Isles Private Trust Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 5499800 |
| Country of origin | BM |
| Address |
89 The Terrace Wellington Central Wellington 6011 |
Location
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Bg Australia Holdings Limited 7 Spencer Place |
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